Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
CCG Memberco Limited
- Incorporated
- 12 June 2018 (8 years)
- Previously known as
- MV Credit Limited (until 3 February 2025)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Behdad EghbaliJosé FelicianoPedro Urrutia
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Old Bond StreetLondonW1S 4QT
Officers 5 active
Officer details are public data from the Companies House register.
Eghbali, Behdad
Director · Appointed 31 January 2025
American
Born May 1976 (50)
Feliciano, José
Director · Appointed 31 January 2025
American
Born May 1973 (53)
Urrutia, Pedro
Director · Appointed 31 January 2025
American
Born December 1973 (52)
Ebrahemi, Fred
Director · Appointed 31 January 2025
American
Born December 1972 (53)
Director · Appointed 31 January 2025
British
Born July 1960 (66)
Officer history (4 former)
31 January 2025
Appointed Eghbali, Behdad as Director
31 January 2025
Appointed Feliciano, José as Director
31 January 2025
Appointed Urrutia, Pedro as Director
31 January 2025
Appointed Ebrahemi, Fred as Director
31 January 2025
31 January 2025
Resigned Urvoy, Jérôme, Mr. as Director
17 September 2024
Resigned Bricker, Nathalie as Director
24 November 2023
Appointed Bricker, Nathalie as Director
24 July 2023
8 October 2021
Appointed Urvoy, Jérôme, Mr. as Director
8 October 2021
Resigned Bertrand, Philippe Hugues Jose Marie as Director
12 June 2018
Appointed Bertrand, Philippe Hugues Jose Marie as Director
12 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14400986
Holdings 1
Companies where CCG Memberco Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
1 August 2024
Ceased Natixis — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CCG Memberco Limited This company Holds 75–100% of voting rights
Clearlake Capital (UK) LLP Holds 25–50% of voting rights
CCG Memberco II Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 2 February 2026 | Other filing | |||
| 2 February 2026 | Other filing |
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